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NEURON BIDCO LIMITED

Company number 11751111

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
07 Aug 2023	PSC02	Notification of Cinven Partnership Llp as a person with significant control on 14 October 2021	View PDF Notification of Cinven Partnership Llp as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC07	Cessation of Cinven Limited as a person with significant control on 14 October 2021	View PDF Cessation of Cinven Limited as a person with significant control on 14 October 2021 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
26 Jan 2022	TM01	Termination of appointment of Christopher James Good as a director on 26 January 2022	View PDF Termination of appointment of Christopher James Good as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
16 Sep 2021	AP01	Appointment of Ms Anna Johanna Helene Joosten as a director on 14 September 2021	View PDF Appointment of Ms Anna Johanna Helene Joosten as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	CH01	Director's details changed for Mr Christopher James Good on 9 November 2020	View PDF Director's details changed for Mr Christopher James Good on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	CH01	Director's details changed for Mr Adam Prindis on 9 November 2020	View PDF Director's details changed for Mr Adam Prindis on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
09 Nov 2020	PSC05	Change of details for Cinven Limited as a person with significant control on 9 November 2020	View PDF Change of details for Cinven Limited as a person with significant control on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AD01	Registered office address changed from , Warwick Court 5 Paternoster Square, London, EC4M 7AG, United Kingdom to 21 st James’S Square London SW1Y 4JZ on 9 November 2020	View PDF Registered office address changed from , Warwick Court 5 Paternoster Square, London, EC4M 7AG, United Kingdom to 21 st James’S Square London SW1Y 4JZ on 9 November 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	View PDF Confirmation statement made on 3 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 EUR 10,000	View PDF Statement of capital following an allotment of shares on 1 April 2019 EUR 10,000 - link opens in a new window - 4 pages (4 pages)
09 May 2019	SH02	Consolidation of shares on 28 March 2019	View PDF Consolidation of shares on 28 March 2019 - link opens in a new window - 6 pages (6 pages)
09 May 2019	SH14	Redenomination of shares. Statement of capital 28 March 2019 EUR 5.85	View PDF Redenomination of shares. Statement of capital 28 March 2019 EUR 5.85 - link opens in a new window - 6 pages (6 pages)
09 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub div 28/03/2019 RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES13 ‐ Sub div 28/03/2019 RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-04 GBP 5	View PDF Incorporation Statement of capital on 2019-01-04 GBP 5 - link opens in a new window - 55 pages (55 pages)

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NEURON BIDCO LIMITED

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